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HENAKA LIMITED

Company number 10823780

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2025	AP01	Appointment of Mrs Amanda Victoria Duffin as a director on 22 January 2025	View PDF Appointment of Mrs Amanda Victoria Duffin as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2024 This document is being processed and will be available in 10 days.
22 Jan 2025	AA	Accounts for a dormant company made up to 30 June 2023 This document is being processed and will be available in 10 days.
22 Jan 2025	RT01	Administrative restoration application This document is being processed and will be available in 10 days.
03 Dec 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2024	CS01	Confirmation statement made on 5 May 2024 with updates	View PDF Confirmation statement made on 5 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2022	PSC01	Notification of Karen Louise Hewett as a person with significant control on 9 June 2022	View PDF Notification of Karen Louise Hewett as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC01	Notification of Michael Barry Barber as a person with significant control on 9 June 2022	View PDF Notification of Michael Barry Barber as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Peter John Hewett as a person with significant control on 9 June 2022	View PDF Change of details for Mr Peter John Hewett as a person with significant control on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mr Michael Barry Barber as a director on 9 June 2022	View PDF Appointment of Mr Michael Barry Barber as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AP01	Appointment of Mrs Karen Louise Hewett as a director on 9 June 2022	View PDF Appointment of Mrs Karen Louise Hewett as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 5 May 2021 with updates	View PDF Confirmation statement made on 5 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2020	AP04	Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 10 December 2020	View PDF Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2020	PSC04	Change of details for Mr Peter John Hewett as a person with significant control on 16 January 2020	View PDF Change of details for Mr Peter John Hewett as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Peter John Hewett on 16 January 2020	View PDF Director's details changed for Mr Peter John Hewett on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	PSC07	Cessation of Neil Leonard Maloney as a person with significant control on 30 November 2019	View PDF Cessation of Neil Leonard Maloney as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	PSC07	Cessation of Richard Gravestock as a person with significant control on 30 November 2019	View PDF Cessation of Richard Gravestock as a person with significant control on 30 November 2019 - link opens in a new window - 1 page (1 page)

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HENAKA LIMITED

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